CENTRAL AND URBAN SECURITIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, on 17 December 2002, the following Resolutions were duly passed, as Special Resolutions, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that the Liquidator be authorised to value any of the Company’s assets for the purpose of a distribution in specie and that he may distribute any of the assets accordingly; that Geoffrey Martin, of Geoffrey Martin & Co, St James’s House, 28 Park Place, Leeds LS1 2SP, be and is hereby appointed as Liquidator of the Company, that the Liquidator’s remuneration be fixed by reference to the time properly given by him and his staff in attending to matters arising in the winding-up; and that the Liquidator be authorised to pay any class of Creditor in full.” H D Newiss